Komori
Governance5602Kurimoto,Ltd.Iron & Steel, Nonferrous Metals

Report on Corporate Governance 2026/06/26

Reports on the corporate governance structure and the Board of Directors' skills matrix. The company has established an Audit & Supervisory Board and a Nomination and Compensation Committee chaired by an outside director, with outside directors comprising a majority of its members.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors9 directors (including outside directors: Not disclosed)
Committee10
Nomination and Compensation Committeeas well as the CSR CommitteeCompliance and Risk Management CommitteeHuman Resources Development CommitteeInternal Control Promotion CommitteeExport Control CommitteeEnvironmental Promotion Committee全栗本 Safety and Health CommitteeQuality ConferenceDevelopment Committee and others
Percentage of outside members outside members comprise a majority
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (including outside directors: Not disclosed)
CommitteeNomination and Compensation Committee (outside members comprise a majority), as well as the CSR Committee, Compliance and Risk Management Committee, Human Resources Development Committee, Internal Control Promotion Committee, Export Control Committee, Environmental Promotion Committee, 全栗本 Safety and Health Committee, Quality Conference, Development Committee and others (proportion of outside members on each committee: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This report presents the corporate governance structure and the skills of the Board of Directors; no reason for the change is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Report on Corporate Governance 2026/06/26 | Kurimoto,Ltd. (5602) timely disclosure | Komori